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MONTCALM HOTEL (LONDON) LIMITED

Company number 01895614

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2008 MEM/ARTS Memorandum and Articles of Association
21 Dec 2007 AUD Auditor's resignation
20 Dec 2007 CERTNM Company name changed nikko hotels (U.K.) LIMITED\certificate issued on 20/12/07
05 Oct 2007 363s Return made up to 28/09/07; full list of members
06 Jul 2007 288a New director appointed
06 Jul 2007 288b Director resigned
18 May 2007 AA Full accounts made up to 31 December 2006
10 Jan 2007 288a New director appointed
11 Nov 2006 288b Director resigned
17 Oct 2006 363s Return made up to 28/09/06; full list of members
11 Aug 2006 288b Director resigned
11 Aug 2006 288a New director appointed
13 Apr 2006 AA Full accounts made up to 31 December 2005
05 Oct 2005 363s Return made up to 28/09/05; full list of members
23 May 2005 288c Director's particulars changed
12 May 2005 288a New director appointed
11 May 2005 AA Full accounts made up to 31 December 2004
28 Apr 2005 288b Director resigned
28 Apr 2005 288a New director appointed
28 Apr 2005 288b Director resigned
06 Oct 2004 363s Return made up to 28/09/04; full list of members
14 May 2004 AA Full accounts made up to 31 December 2003
14 Oct 2003 363s Return made up to 28/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Jun 2003 AA Full accounts made up to 31 December 2002
02 Jun 2003 288a New director appointed